DOSSIERS / NEVA RETAIL TRADE SRL
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NEVA RETAIL TRADE SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J40_3513_2011 · J40/3513/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NEVA RETAIL TRADE SRL
ro_onrc
J40/3513/2011
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
Văcăreşti 276, 40062 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ALEX IDEAL STORE SRLactiveA&S AUTOMOTIVE SERVICES S.R.L.activeBMC ADMIN IMOB SRLactiveCLINICA RENIA S.R.L.activeDEUS EX SRLactiveEVENCOM STUDIO SRLactiveFLORIS MARKET BUSINESS SRLactiveFRECEA ION-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAPPY WORK S.R.L.dissolvedI.D. REAL ESTATE SAactiveM MARKET STORE SRLactiveNEXORO TECH S.R.L.activeNICA D. ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPĂTRĂŞESCU FLORIN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMS RACING PARK S.R.L.activeROMGERMED CONSTANTA SRLdissolvedSANRINO AUTOSERV S.R.L.activeSIMO & DALMA DESIGN S.R.L.activeSUNRISE PARK S.R.L.dissolvedSYNERGY LABORATORIES SRLliquidation

+4 more

People with significant control

1 people
NameRoleFromSource
MUŞAT IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100